DOSSIERS / SCI CONRAD
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Company dossier

SCI CONRAD

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: FR-500626551 · 500626551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONRAD
fr_insee
500626551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-23
fr_insee
9 PL VAUBAN, 75007 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-MARIE IDRAC CONSEILdissolvedBERRA & WALKER REAL ESTATEactiveCHARLOTTE GOUNANTactiveCHEMS-EN-NIHAR ZEMMOURIdissolvedDANIEL JOUVEdissolvedHOLDING 9 TOURVILLEactiveJEAN BOLORONUSactiveJUSTE AVANT L'AUBEdissolvedLA CANOPEEdissolvedMICHEL FRANCOIS CANESIactive[ND]dissolved[ND]activeRB FILMSdissolvedRICHARD DAVID RICHARD MENASEdissolvedROBERT BENMUSSAdissolvedSCI DGB FREEDOMdissolvedSCI PLACE VAUBANdissolvedSCI RSIAdissolvedSCI VAUBAN 21dissolvedSHOCKING REDdissolved

+1 more

People with significant control

8 people
NameRoleFromSource
ANN VIRGINIA BERGSTROMDirigeant—France registry
CHERYL WADEDirigeant—France registry
JAMES BRUCE NICHOLSONDirigeant—France registry
MARION HILL HAMMOCKDirigeant—France registry
NORMAN BOBINSDirigeant—France registry
VIRGINIA GALLAGHERDirigeant—France registry
BEATRICE CONRAD-EYBESFELDPrésident—France registry
JONATHAN TAUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100